R. Mugunthan

14 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact Registrar 48 hours before date fixed for mode of hearing

SAT-appeal

SAT matter SATV-0DD25C4D6E0E3483255739B3
List the appeal on 14 November 2022
Appeal: Appeal No. 731 of 2021; order dated 11 October 2022; adjourned/listed for 14 November 2022
SAT matter SATV-0C41BED991EF97F0D9075A83
Matter directed to be listed on 15 November 2022
Appeal: Appeal No. 731 of 2021; order dated 14 November 2022 directed the matter to be listed on 15 November 2022; no disposal on merits stated.
SAT matter SATV-07EADA4D45F301D93DE1BCD1
Appeal adjourned on the appellant's request · Matter listed for 15 June 2022
Appeal: Appeal No. 731 of 2021; adjourned on 4 May 2022 and listed on 15 June 2022
SAT matter SATV-2578A68EEF34EB029C5E2716
Appeal No. 731 of 2021 was heard in part. · Matter was directed to be listed on 24 November 2022.
Appeal: Appeal No. 731 of 2021 was heard in part on 23 November 2022 and adjourned to 24 November 2022.
SAT matter SATV-5B9ABCB4FF772920351FCFBA
Listed on September 5, 2022 due to non-appearance of appellant
Appeal: Appeal No. 731 of 2021 adjourned to September 5, 2022; no disposal on 02.08.2022
Alleged false certificate dated April 9, 2009 certifying PSTL received Rs 11.28 cr upfront for warrants on Oct 12, 2007 with no circulation of funds.
Impugned AO order set aside · Appeal allowed with no order as to costs
Appeal: Appeal No. 731 of 2021 allowed on 06.02.2023 (reserved 24.11.2022); AO order dated July 30, 2021 set aside
SAT matter SATV-AA4AD62278A2BC62BD81328D
List Appeal No. 731 of 2021 on October 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 731 of 2021 pending before SAT; adjourned to October 11, 2022 vide order dated 05.09.2022
SAT matter SATV-BE0A58ED1DD81AEEBD4E6C20
Adjourned on the joint request of the parties · List on May 4, 2022
Appeal: Appeal No. 731 of 2021 adjourned on 23.03.2022; listed on May 4, 2022
SAT matter SATV-C8AE1E9AA9469519B246E73C
Adjourned on the request of the appellant · List on July 06, 2022
Appeal: Appeal No. 731 of 2021 adjourned on appellant request; next listing July 06, 2022
SAT matter SATV-D53EF581CF373D0F8B11B4D2
Matter adjourned due to non-presence of appellant · List on 23 March 2022
Appeal: Appeal No. 731 of 2021 pending; adjourned on 21.2.2022 to 23 March 2022
SAT matter SATV-E6F983C87B4747A827D40B9A
Matter listed on August 2, 2022
Appeal: Appeal No. 731 of 2021 pending; adjourned to August 2, 2022 vide order dated 06.07.2022
SAT matter SATV-B79A91F5FA94AB7554773F0C
Respondent SEBI to file reply · Appellant may file rejoinder thereafter
Appeal: Appeal No. 731 of 2021 pending; impugned order stayed on 21.12.2021 till 21.02.2022
SAT matter SATV-D9BF5B938F2A25F3DA04639B
Adjourned on request of appellant and listed on November 23, 2022
Appeal: Appeal No. 731 of 2021 pending; adjourned from 15.11.2022 to 23.11.2022
SAT matter SATV-DBAAA398BE56B1D188D556BB
Hearing concluded; order reserved · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 731 of 2021 - heard on 24.11.2022, order reserved

Analyse these matters in Ontology · Plans

Source: SecMarx — R. Mugunthan. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.